CROMA SECURITY SOLUTIONS GROUP PLC

("CSSG", "Company", "Croma" or the "Group")

Result of AGM

Croma Security Solutions Group Plc announces that at its Annual General Meeting, held today, all resolutions were duly passed. Results of the proxy vote will be available on the Company's website (https://www.cssgplc.com/investors) in due course.

For further information visit www.cssgplc.com or contact:

Croma Security Solutions Group Plc                                                       Tel: +44 (0)1489 566 166

Roberto Fiorentino, CEO

Teo Andreeva, CFO

WH Ireland Limited                                                                              Tel: +44 (0)207 220 1666

(Nominated Adviser and Broker)

Mike Coe

Sarah Mather

Novella                                                                                                 Tel: +44 (0)203 151 7008

Tim Robertson

Claire de Groot

Safia Colebrook